Active SanctionorganizationID: NK-noynYKuKrCSPMAXxxfZqr9
Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya
Акционерное Общество Таимырская Топливная Компанийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya |
| Cyrillic Alias | Акционерное Общество Таимырская Топливная Компанийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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